Volusia County, FL: Federal & White Collar Crimes Lawyers, Attorneys and Law Firms
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Volusia County Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa, FL)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
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Moses and Rooth Attorneys at Law
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (New Smyrna Beach)
1109-A N. Dixie Freeway, New Smyrna Beach, FL 32168 1 Additional Office- Free Consultation
- Free Consultation
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Eric K. Neitzke P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Daytona Beach)
123 Live Oak Avenue, Daytona Beach, FL 32114 -
Donald B. Dempsey Jr., Attorney At Law
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (DeLand)
120 East Rich Avenue, DeLand, FL 32724 -
The Umansky Law Firm
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Lake Mary)
801 International Parkway 500, Lake Mary, FL 32746 7 Additional Offices- Free Consultation
- 5 Super Lawyers®
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18
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
18
Years
Experience
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Jacobson, Chmelir & Ferwerda Attorneys At Law
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Winter Springs)
351 E State Road 434, Suite A, Winter Springs, FL 32708- 1 Super Lawyers®
- 3 Attorney Ratings
-
30
Years
Experience
- 1 Super Lawyers®
- 3 Attorney Ratings
-
30
Years
Experience
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The Ladan Law Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Longwood)
1220 Commerce Park Dr #207, Longwood, FL 32779 2 Additional Offices- Free Consultation
- Free Consultation
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Lindsey, Ferry & Parker, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Maitland)
341 North Maitland Avenue, Suite 130, Maitland, FL 32751- 3 Super Lawyers®
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26
Years
Experience
- 3 Super Lawyers®
-
26
Years
Experience
Featured Review"Ashley Parker is hands down the best attorney I could have asked for. He got my DV case dismissed so quickly and made such a stressful situation so much easier to get through. He was supportive, straight to the point, and truly cared about helping me. I never felt like just another client—he always made me feel heard and taken care of. I would 100% recommend him to anyone who needs an attorney. He’s amazing at what he does, and I’m beyond grateful for everything he did for me. "
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Law Offices of Tad A. Yates, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
3431 Edgewater Drive, Orlando, FL 32804- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
-
Ali & Blankner, Attorneys at Law, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
217 Northeast Ivanhoe Boulevard, Orlando, FL 32804- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
27
Years
Experience
-
The Law Office of Corey I. Cohen & Associates
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
-
17
Years
Experience
Featured Review"I would highly recommend using the firm for all your legal needs. They were very approachable, honest and returned calls promptly provividing information when asked. I was kept up- to-date on the status of my case on a regular basis.The case was dismissed when all was said and done, which was due to the hard work and expertise given to my case by the entire staff. I've dealt with law firms throughout the years,but this is the first firm that has kept their word and followed through on..." Read the full review
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The Law Office of Travis Williams
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
-
The Law Offices of Joshua S. Danz, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
132 E. Colonial Dr., Suite 200, Orlando, FL 32801 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
14
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
14
Years
Experience
-
LeavenLaw Injury Lawyers
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
37 North Orange Avenue, Suite #500, Orlando, FL 32801 4 Additional Offices- Free Consultation
- Free Consultation
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Grozinger Law, P.A.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
545 Delaney Ave., Suite 5, Orlando, FL 32801- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
-
15
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
-
15
Years
Experience
Featured Review"Five stars will not do for this law firm...let's make that 10! The 4 words above alone, does not encompass why this law firm should not serve as the model for others in resolving their clients' legal issues. My experience with The Grozinger Law Firm and the high quality of professionalism, empathy, and the excellent communication updates on the status of my case, was unbelievable! In less than one month, something that seemed would become a life-altering event, changed to a dismissal within 2..." Read the full review
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Attorney Mark J. O’Brien
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
121 South Orange Ave, Suite 1543, Orlando, FL 32801 2 Additional Offices- Free Consultation
- 2 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
17
Years
Experience
-
Orlando Defense
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
121 South Orange Ave, Orlando, FL 32801 -
Washo & Spivey Law Firm
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tavares)
535 W Main St, Tavares, FL 32778 1 Additional Office- 2 Attorney Ratings
-
18
Years
Experience
- 2 Attorney Ratings
-
18
Years
Experience
-
Gutin & Wolverton
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Cocoa)
5190 N Highway 1, Cocoa, FL 32927- Free Consultation
- Free Consultation
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Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (The Villages)
510 Co Rd 466, Suite 203W, The Villages, FL 32159 10 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
The Canina Law Firm
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Melbourne)
1901 S. Harbor City Blvd., Suite 804, Melbourne, FL 32901- Free Consultation
- 1 Attorney Rating
- Free Consultation
- 1 Attorney Rating
Volusia County Federal & White Collar Crimes Law Firms
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa, FL)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
-
Travis Williams
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
-
Richard Escobar
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Samantha Johnson
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Free Consultation
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Victoria E. Hatfield
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
-
Mark P. Rankin
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
1410 N. Westshore Blvd., Suite 200, Tampa, FL 33607- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
-
Richard A Canina
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Melbourne)
1901 S. Harbor City Blvd., Suite 804, Melbourne, FL 32901- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
-
Bart Stoddard
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Elizabeth "Betsy" L. White
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Jacksonville)
215 N. Washington Street, Jacksonville, FL 32202- Super Lawyers® Selectee
-
46
Years
Experience
- Super Lawyers® Selectee
-
46
Years
Experience
-
Donald B Dempsey Jr.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (DeLand)
120 East Rich Avenue, DeLand, FL 32724 -
Charles P. Vaughn
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Inverness)
120 North Seminole Avenue, Inverness, FL 34450- Free Consultation
- Free Consultation
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Rashad A. Green
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
-
DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Justin Rickman
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Clermont)
780 Almond Street, Clermont, FL 34711 -
Arthur B. Brandt
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Port St. Lucie)
8495 S. Federal Hwy., Port St. Lucie, FL 34952- Free Consultation
- Free Consultation
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Mark J. O’Brien
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
Featured Review"This is a lawyer that you call when you have a REAL problem. You are scared and you are dealing with a level of mayhem no one wants to be dealing with. Mark and his associates held our hands and utilized their deep network of contacts within the government to guide us through and fully out of what could have been a life devastating situation. From the second we made contact our fears were assuaged and Mark moved FAST to address the problem before it got worst and squashed it. If you are..." Read the full review
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Robert (Bob) A. Norgard
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Bartow)
310 East Main Street, Bartow, FL 33830- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
-
Camille E. Sheppard
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Jacksonville)
215 N. Washington Street, Jacksonville, FL 32202- Super Lawyers® Selectee
-
10
Years
Experience
- Super Lawyers® Selectee
-
10
Years
Experience
-
Robert O. Bauer Jr.
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 -
Dino Michaels
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Volusia County, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Volusia County, FL
Nearby Counties:
Seminole County Flagler County Orange County Lake County Brevard County
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Volusia County to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Contact Volusia County, Florida, white collar crime law firms listed on this site to help you mount a defense if you are charged with white collar offenses or are facing other criminal cases at either the state or federal level. Many of the firms offer a free consultation and handle a wide range of white collar cases and other criminal defense matters.